Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
27,393,000
Authorised Capital
50,000,000
Directors
Savita Verma
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajeev Kumar Verma
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
05 March 2016
Corporation Bank
4 Crore
05 March 2016
Others
0
05 March 2016
Others
0
Documents
Form MGT-7-29042017_signed
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form CHG-1-26042016_signed
Instrument(s) of creation or modification of charge;-26042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Form AOC-4-230216.OCT
Form MGT-7-220216.OCT
Form66-270315 for the FY ending on-310314-Revised-1.OCT
Form66-270315 for the FY ending on-310312-Revised-1.OCT
Form66-270315 for the FY ending on-310313-Revised-1.OCT
Form23AC-240215 for the FY ending on-310312-Revised-1.OCT
Form23AC-240215 for the FY ending on-310313-Revised-1.OCT
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310312-Revised-1.OCT
FormSchV-250215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310313-Revised-1.OCT
Form PAS-3-090215.OCT
Resltn passed by the BOD-030215.PDF
List of allottees-030215.PDF
Form 5-120314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-081211 for the FY ending on-310311.OCT
FormSchV-081211 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-260510.PDF
